Plastic and Resin Intermediates

AdvanSix Executive Leadership

Ms. Erin N. Kane

President and Chief Executive Officer

Ms. Kane brings outstanding business and industry experience to AdvanSix, having served as vice president and general manager of the Honeywell Resins and Chemicals (R&C) business since 2014. Prior to that, she drove results as business director of chemical intermediates for R&C (2011-2014), and as global marketing manager of both R&C (2008-2011) and the Authentication Technologies business (2006-2008). She was also product marketing manager of the Specialty Additives business (2004-2006). Ms. Kane joined Honeywell in 2002 as a Six Sigma Black Belt for the Specialty Materials business. Previously, she held Six Sigma and process engineering positions at Elementis Specialties and Kvaerner Process.

Mr. Michael Preston

Senior Vice President and Chief Financial Officer

Mr. Preston brings excellent financial acumen to AdvanSix, having recently served as chief financial officer for Honeywell UOP (2013-2016), where he helped drive record operating income performance. Previously, Preston was vice president for Business Analysis and Planning, where he was responsible for Honeywell’s budgeting and planning processes, and led enhancements to financial reporting and finance learning programs. Prior to that, Preston served as the CFO of Performance Materials & Technology’s (PMT’s) Fluorine Products business, and held several roles in Financial Planning and Analysis and Investor Relations. Prior to joining Honeywell in 2001, he held investor relations consulting roles at Thomson Financial and Kissel-Blake.

Mr. Jonathan Bellamy

Chief Human Resources Officer

Mr. Bellamy brings superb human resources (HR) expertise to AdvanSix, most recently serving as HR vice president for Defense & Space in Honeywell Aerospace. Previously, Bellamy served as HR vice president for Honeywell UOP and held roles in Transportation Systems and Corporate. During the course of his career, he has led key integrations and divestitures, helped drive the implementation of the Honeywell Operating System, and spearheaded improvements in global talent development, learning programs and organizational capabilities. Before joining Honeywell in 1996, Bellamy held various HR resources and operations roles with BTR Brook Hansen and N.S.K./RHP Bearings.

Mr. Hans Quitmeyer

Senior Vice President, General Counsel and Corporate Secretary

Mr. Quitmeyer brings extensive legal experience to AdvanSix, having served as vice president and general counsel of Honeywell’s Automation and Control Solutions (ACS) strategic business group since 2005. During this time, his leadership of the global Legal function helped drive the success of more than 30 acquisitions and significant business growth. Previously, Quitmeyer has also led the Legal function for Performance Materials and Technologies (PMT) and the Litigation group for Corporate, and has held various legal roles in the former Consumer Products Group and Automotive Products Group. Before joining Honeywell in 1997, he was a partner in the law firm of Rogers & Wells in New York City.

AdvanSix Board of Directors

Ms. Erin N. Kane

President and Chief Executive Officer

Ms. Kane brings outstanding business and industry experience to AdvanSix, having served as vice president and general manager of the Honeywell Resins and Chemicals (R&C) business since 2014. Prior to that, she drove results as business director of chemical intermediates for R&C (2011-2014), and as global marketing manager of both R&C (2008-2011) and the Authentication Technologies business (2006-2008). She was also product marketing manager of the Specialty Additives business (2004-2006). Ms. Kane joined Honeywell in 2002 as a Six Sigma Black Belt for the Specialty Materials business. Previously, she held Six Sigma and process engineering positions at Elementis Specialties and Kvaerner Process.

Mr. Michael L. Marberry

Independent Chairman

Mr. Marberry brings a variety of expertise to the Board, including corporate governance, leadership, global business management and operations. Since 2009, he has been president and chief executive officer of J.M. Huber Corporation, a diversified supplier of engineered materials, natural resources and technology-based services. Prior to that, he was president of Huber Engineered Materials (2006-2009) and chief financial officer for the corporation (2002-2006). Mr. Marberry joined the corporation in 1997 as corporate vice president of corporate strategy and development after holding various management roles at McKinsey & Company and Proctor and Gamble. He is a director of J.M. Huber Corporation, and has also served as director of Sigma-Aldrich Corporation.

Ms. Sharon S. Spurlin

Board of Directors

Ms. Spurlin brings to the Board a broad range of financial expertise, including reporting, accounting, capital markets, corporate governance and controls. She has been senior vice president and treasurer of Plains All American Pipeline, L.P., an energy infrastructure and logistics company, since 2014. Prior to that, she served as both PetroLogistics’ and PL Midstream’s senior vice president and chief financial officer (2009-2014). Ms. Spurlin served as assistant treasurer for Plains All American Pipeline (2007-2009), which she joined in 2002 as director of internal audit. Previously, she held various roles at American Ref-Fuel Company and Arthur Andersen & Co. Ms. Spurlin is also a director of Smart Sand.

Mr. Paul E. Huck

Board of Directors

Mr. Huck brings 30 years of financial and accounting experience to the Board. He was chief financial officer of Air Products and Chemicals, a global industrial gas and chemical company, from 2004 until his retirement in 2013. Prior to that, he served as the company’s corporate controller (1994-2004) and held numerous other finance-related positions, including project control manager and controller of the equipment division, the chemicals group and the environmental and energy systems group. Mr. Huck was an officer in the U.S. Navy before joining Air Products and Chemicals in 1979. He serves on the Board of Orion Engineered Carbons S.A. and various non-profit boards, and has served as a director of NewPage Corporation.

Mr. Todd D. Karran

Board of Directors

Mr. Karran brings a great deal of senior leadership, management oversight and financial acumen to the Board. He has been president and chief executive officer of NOVA Chemicals, a leading producer of plastics and chemicals, since 2015. Prior to that, he served as the company’s senior vice president and chief financial officer (2009-2016), treasurer and vice president of corporate development (2007-2009), and vice president and chief information officer (2006-2007). He also held a variety of management, accounting and financial roles after joining the company in 1985, from vice president and controller and tax compliance specialist to financial services manager. Mr. Karran is a director of NOVA Chemicals.

Mr. Darrell K. Hughes

Board of Directors

Mr. Hughes brings to the Board nearly 30 years of operational and financial expertise in various senior management positions at public companies. In 2016, he was named President and CEO of Aurora Plastics, an innovative company specializing in high quality rigid and cellular foam PVC compounds. Prior to that, Mr. Hughes served as vice president and general manager of Avery Dennison’s Materials Group (2010-2016), president and general manager of SABIC Innovative Plastics’ specialty film and sheet division (2007-2010), and held roles at General Electric, including general manager of: specialty films and sheets (2006-2007), the silicon division (2003-2006), and global business development and mergers and acquisitions (1999-2003). Earlier, he held roles at Engelhard Corporation, Deloitte & Touche Consulting Group and Air Products.

Mr. Daniel F. Sansone

Board of Directors

Mr. Sansone brings to the Board over 40 years of operational and financial experience as an executive officer and board member at public companies. He was executive vice president of strategy for Vulcan Materials Company, a producer of construction aggregates, ready-mixed concrete, asphalt mix and cement, prior to his retirement at the end of 2014. Previously, he served as chief financial officer (2005-2014), president of the Southern and Gulf Coast Division (2001-2005), president of Vulcan Gulf Coast Materials (1997-2001), and various other roles including corporate controller and vice president of finance. He joined Vulcan in 1988 and had previously held positions at Monroe Auto Equipment, FMC Corporation and Kraft Inc. Mr. Sansone is a director of Ingevity Corporation and serves on various non-profit boards.